BUREL AIR LIMITED
CHELTENHAM LEADBOLT LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 3AT

Company number 03520148
Status Active
Incorporation Date 2 March 1998
Company Type Private Limited Company
Address WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 3AT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of BUREL AIR LIMITED are www.burelair.co.uk, and www.burel-air.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burel Air Limited is a Private Limited Company. The company registration number is 03520148. Burel Air Limited has been working since 02 March 1998. The present status of the company is Active. The registered address of Burel Air Limited is Windsor House Bayshill Road Cheltenham Gloucestershire Gl50 3at. The cash in hand is £47.64k. It is £16.39k against last year. And the total assets are £50.64k, which is £15.43k against last year. ALLEN, William Sinclair is a Secretary of the company. BUREL, Carole is a Director of the company. Secretary GODWIN, Ian David has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


burel air Key Finiance

LIABILITIES n/a
CASH £47.64k
+52%
TOTAL ASSETS £50.64k
+43%
All Financial Figures

Current Directors

Secretary
ALLEN, William Sinclair
Appointed Date: 01 September 2014
Director
BUREL, Carole
Appointed Date: 08 April 1998
54 years old

Resigned Directors

Secretary
GODWIN, Ian David
Resigned: 01 September 2014
Appointed Date: 08 April 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 April 1998
Appointed Date: 02 March 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 April 1998
Appointed Date: 02 March 1998

Persons With Significant Control

Ms Carole Burel
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

BUREL AIR LIMITED Events

13 Mar 2017
Confirmation statement made on 2 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
09 Mar 2016
Director's details changed for Carole Burel on 10 February 2016
09 Mar 2016
Secretary's details changed for Mr William Sinclair Allen on 10 February 2016
...
... and 49 more events
18 Apr 1998
New secretary appointed
17 Apr 1998
Memorandum and Articles of Association
17 Apr 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Apr 1998
Company name changed leadbolt LIMITED\certificate issued on 17/04/98
02 Mar 1998
Incorporation

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